Fortuna Games N.V.
›Company76
›Ancillary76
›Applications24
›97414
›License1
›Workfiles9
OGL/2024/112/0974
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+FortunaGamesGCB@gmail.com
- Company
- Fortuna Games N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical5 items
The share ledger is not certified. Resubmit duly certified
It is noted that the first financial year of the company has ended on 31.12.2023. Please submit the financial statements of the applicant company at the earliest opportunity
<p>It is noted that the first financial year of the company has ended on 31.12.2023. Please submit the financial statements of the applicant company at the earliest opportunity<br></p>
The UBO has submitted his own, uncertified bank statement as evidence of SOF for the Company. This does not evidence source of funding of the applicant company. Please submit certified enhanced documents clearly indicated how the company is being funded and evidencing the flow of funds and transactions of the company's operations.
<p>The UBO has submitted his own, uncertified bank statement as evidence of SOF for the Company. This does not evidence source of funding of the applicant company. Please submit certified enhanced documents clearly indicated how the company is being funded and evidencing the flow of funds and transactions of the company's operations.<br><br><b><u>Update: 9/17/2025</u></b><br>Dear Applicant,<br>The requested information is still outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation. <br></p>
Sports betting was selected on application though not found on test sites.Please advise on which sites sports betting will be provided.
Sports betting was selected on application though not found on test sites. Please advise on which sites sports betting will be provided.<br><br><b><u>Update: 9/17/2025</u></b><br>Dear Applicant,<br>We are still awaiting your response to the question raised in our previous correspondence. Kindly submit your response at your earliest convenience. Thank you for your cooperation.
SOW is not enough. Please provide evidence of the sow you declared in the PHDF and CTC.
<p>SOW is not enough. Please provide evidence of the sow you declared in the PHDF and CTC.</p><p>The upload is not sufficient. Please provide a certified bank statement displaying your name and balance.</p>
Licensed Domains
223 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
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No domains match these filters.
Qualified Person
7Aleksandr KalashnikovUltimate Beneficiary OwnerActive from Apr 26, 2024Until Oct 28, 2025
- Birth Month
- August 1989
- Passport Country
- Bulgaria
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Igor BasistiiCompliance OfficerActive from Apr 27, 2024
- Birth Month
- June 1975
- Passport Country
- Moldova, Republic of
- Position
- Chief Financial Officer
Sergiu CravcencoChief Executive OfficerActive from Apr 27, 2024
- Birth Month
- January 1985
- Passport Country
- Moldova, Republic of
- Position
- Chief Executive Officer
Vivian ErsiliaManaging DirectorActive from Apr 27, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Serghei MedusevschiiNon Executive DirectorActive from Apr 29, 2024
- Birth Month
- November 1991
- Passport Country
- Moldova, Republic of
- Position
- Director of a Company
Antonios MinidesUltimate Beneficiary OwnerActive from Oct 21, 2025
- Birth Month
- December 1990
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Aleksandr KalashnikovChief Technical OfficerActive from Nov 19, 2025
- Birth Month
- August 1989
- Passport Country
- Bulgaria
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Local Representative
1SMES N.V.Official RepresentativeActive from Feb 8, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Dec 13, 2022Until Jul 13, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor